- American Express (New York, NY)
- …materials related to credit and fraud decisioning. **Minimum Qualifications:** + Deep regulatory knowledge of the financial regulations applicable to the ... regulatory frameworks, and/or operational standards. + Experience within financial services industry. + Strong analytical and problem-solving skills, with an… more
- TD Bank (New York, NY)
- …included in the US Compliance Department Mandate; and the Legal and Regulatory Compliance (including Financial Crime) Management Framework ("LRC RMF") + ... for this role. **Line of Business:** Compliance **Job Description:** The Compliance Director , Fair and Responsible Banking Advising oversees the Bank's Fair and… more
- TD Bank (New York, NY)
- … compliance risk management and oversight of business line(s) supported + Manages regulatory change and provide trusted and reliable reporting , advice and ... a plus + Extensive Operational knowledge as pertains to implementation of regulatory requirements + In-depth knowledge of financial services regulatory… more
- Research Foundation CUNY (New York, NY)
- …funds; managing financial aspects of projects including accounts receivable, financial reporting , invoicing, budget monitoring, and cost compliance with ... Instruction and Social Service Location: LAGUARDIA C. C. Job Description General Description Reporting to the Senior Director of Workforce Development, the … more
- Elderwood (Buffalo, NY)
- …full ownership of billing processes, pricing administration, auditing procedures, and financial reporting . You'll lead a high-performing team-Billing Manager, ... batch setup and processing, and coordinate with accounting and treasury for accurate financial reporting . + Team Leadership & Compliance:Guide and develop your… more
- TD Bank (New York, NY)
- …is adhering to internal (risk management, oversight function and audit) and regulatory requirements, requests, and expectations. **JOB DESCRIPTION** Reporting to ... and services, and are operating within risk appetite in compliance with regulatory requirements, Bank policies and risk appetite. Members of TDS Governance &… more
- Stony Brook University (Stony Brook, NY)
- Assistant Director of Construction & PMO **Position Summary** At Stony Brook Medicine the **Assistant Director of Construction & PMO** supports Stony Brook ... strategic mission by overseeing new construction and renovation projects. The Assistant Director of Construction & PMO reports directly to the Director … more
- American Express (New York, NY)
- …Practices group responsible for managing audit operations, quality, and standards; regulatory relations; reporting ; training and professional development; and ... backgrounds including internal controls, consumer compliance, technology, operational risk, financial accounting, data analytics, and banking operations. Our audit… more
- MTA (New York, NY)
- …all financial matters on property management agreements. This includes financial reporting , funding requests, budget development, and contractual analysis. ... Associate Director , Facility Operations North Job ID: 12816 Business...maintenance requests, coordinate with vendors, and ensure safety and regulatory standards compliance. This creates a secure and conducive… more
- Citigroup (New York, NY)
- …This role will be instrumental in safeguarding the firm's assets, mitigating financial crime risks, and ensuring adherence to regulatory requirements. The ... prevent, detect, and respond to fraudulent activities. Ensure alignment with global financial crime standards and local regulatory requirements. + **Incident… more
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